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Companies/04013392

Peppermint Technology Limited

Business and domestic software development · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Peppermint Technology Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110082786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PS
Priyanka SinghCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+13 others
LD
Liberty DaveyCurrent director
Appointed 2025-02-05 · 1 yr · Company Secretarial Assistant
+56 others
KM
Karen MillinerCurrent director
Appointed 2025-02-05 · 1 yr · Chartered Secretary
+107 others
AM
Avaneesh MarwahaCurrent director
Appointed 2025-02-05 · 1 yr · Company Director
+14 others
Show 18 historical appointments
IW
Isaac WarrenResigned director
Resigned 2025-02-05 · Company Director
PN
Paul NeesonResigned director
Resigned 2021-11-17 · 3 yrs · Investment Director
NR
Niki RedwoodResigned director
Resigned 2021-01-18 · 4 yrs · Cfo
FM
Fraser MclatchieResigned director
Resigned 2020-01-17 · 2 yrs · Investment Professional
NG
Nicola GrundyResigned director
Resigned 2018-09-28 · 2 yrs · Cfo
GY
Gary YoungResigned director
Resigned 2018-05-01 · 6 yrs · Company Director
DS
David SneddonResigned director
Resigned 2017-04-28 · 7 yrs · Investment Professional
MK
Michael KentResigned secretary
Resigned 2015-12-09 · 2 yrs
GB
Gordon BeveridgeResigned director
Resigned 2015-12-09 · 1 yr · Investment Manager
MK
Michael KentResigned director
Resigned 2015-12-09 · 2 yrs · Director
ND
Neville DavisResigned director
Resigned 2015-12-09 · 9 yrs · Company Director
JM
Joseph MccluskeyResigned director
Resigned 2010-11-16 · 5 yrs · Director
CH
Christine HicksResigned directorResigned secretary
Resigned 2010-11-16 · 5 yrs · Accountant
AA
Arlene AdamsResigned director
Resigned 2010-11-16 · 14 yrs · Director
PO
Peter O HaraResigned director
Resigned 2000-07-06 · 15 yrs · Computer Professional
NS
Nishi SethiResigned director
Resigned 2000-06-13 · Legal Secretary
MW
Martin WrightResigned director
Resigned 2000-06-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active